amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Ghassan ABBAS

Ghassan ABBAS

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Syria
Nationality
SYR
Date of birth
1960-03-10T00:00:00.000Z
Place of birth
Homs
Role
Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya

Also known as

Aliases
Brigadier General Ghassan Abbas · Ghassan Abbas · Ghassan ABBAS · Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya.

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0052) Syria 31/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗
EU_FSF SYR EU FSF: SYR (2020/716 (OJ L168)) Syria 29/05/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 17/03/2015 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 9

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODBE_FODEU_TRAVEL_BANS

More sanctioned entities from Syria

vessel

PAWELL

 person

Sulayman Khalid DARWISH

 company

TALAQI GROUP FOR TRADE LLC

 person

Ali Abdul KARIM ALI

 person

Qusay MIHOUB

 person

Badi MUALLA

 person

Sayf Boulad ABU BAKR

 person

AKRAM; TURKI; HISHAN;

View all sanctioned entities from Syria →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ghassan ABBAS sanctioned?

Yes. Ghassan ABBAS (individual) is subject to 5 active sanctions designations from UK OFSI, BE FOD, EU FSF, Switzerland SECO, OFAC SDN, the earliest dated 2015-03-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ghassan ABBAS?

Ghassan ABBAS is listed by UK OFSI, BE FOD, EU FSF, Switzerland SECO, OFAC SDN under programs UK-Syria, BE-NATIONAL, SYR. See the designations for the issuing authority and source URL of each.

When was Ghassan ABBAS first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-03-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ghassan ABBAS is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.